Elmswood-Fendalton Holdings Limited, a registered company, was incorporated on 10 Jul 2008. 9429032675238 is the NZBN it was issued. "Retirement village operation - with rest home or hospital facilities" (business classification Q860140) is how the company was classified. This company has been supervised by 5 directors: Edward Henry Aubrey - an active director whose contract began on 15 Jul 2008,
Letitia Ruth Welsford - an active director whose contract began on 15 Jul 2008,
Martin Carmalt Welsford - an active director whose contract began on 18 Dec 2015,
Ian Charles Moore - an inactive director whose contract began on 15 Jul 2008 and was terminated on 18 Dec 2015,
Grant Ronald Adamson - an inactive director whose contract began on 10 Jul 2008 and was terminated on 15 Jul 2008.
Last updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: Elmswood Retirement Village, 131 Wairakei Road, Bryndwr, Christchurch, 8053 (type: physical, registered).
Elmswood-Fendalton Holdings Limited had been using 131 Wairakei Road, Bryndwr, Christchurch as their physical address until 30 Jul 2020.
A total of 100000 shares are issued to 18 shareholders (8 groups). The first group consists of 500 shares (0.5 per cent) held by 2 entities. Moving on the second group consists of 3 shareholders in control of 3000 shares (3 per cent). Finally there is the third share allocation (7500 shares 7.5 per cent) made up of 1 entity.
Principal place of activity
Elmswood Retirement Village, 131 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand
Previous addresses
Address #1: 131 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand
Physical & registered address used from 29 Jul 2020 to 30 Jul 2020
Address #2: 6e Pope Street, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 22 Aug 2016 to 29 Jul 2020
Address #3: Level 1, 47 Mandeville Street, Riccarton, Christchurch New Zealand
Physical & registered address used from 10 Jul 2008 to 22 Aug 2016
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Canterbury Trustees (2004) Limited Shareholder NZBN: 9429035565086 |
Central City Christchurch 8011 New Zealand |
19 Jul 2018 - |
Individual | Saunders, Fiona Charlotte |
Lincoln Lincoln 7608 New Zealand |
19 Jul 2018 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Entity (NZ Limited Company) | Sms Trustee Limited Shareholder NZBN: 9429033116211 |
Fendalton Christchurch |
15 Oct 2008 - |
Individual | Isaacs, Murray Peter |
Cashmere Christchurch 8022 New Zealand |
15 Oct 2008 - |
Individual | White, Jackie Louise |
Christchurch 8052 New Zealand |
15 Oct 2008 - |
Shares Allocation #3 Number of Shares: 7500 | |||
Entity (NZ Limited Company) | Sanjac Holdings Limited Shareholder NZBN: 9429037375690 |
Addington Christchurch 8011 New Zealand |
15 Oct 2008 - |
Shares Allocation #4 Number of Shares: 14426 | |||
Individual | O'reilly, Mark John |
Harewood Christchurch 8051 New Zealand |
21 May 2015 - |
Individual | Moore, Ian Charles |
Prebbleton Prebbleton 7604 New Zealand |
15 Oct 2008 - |
Individual | Moore, Gail Frances |
Prebbleton Prebbleton 7604 New Zealand |
15 Oct 2008 - |
Shares Allocation #5 Number of Shares: 49074 | |||
Individual | Welsford, Martin Carmalt |
Christchurch 8052 New Zealand |
15 Oct 2008 - |
Individual | Welsford, Letitia Ruth |
Fendalton Christchurch 8052 New Zealand |
15 Oct 2008 - |
Individual | Selwyn, Brent Ashley |
Christchurch 8052 New Zealand |
15 Oct 2008 - |
Shares Allocation #6 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | February Limited Shareholder NZBN: 9429037019549 |
Addington Christchurch 8110 New Zealand |
15 Oct 2008 - |
Shares Allocation #7 Number of Shares: 17000 | |||
Individual | Swann, Christopher John |
Oamaru New Zealand |
15 Oct 2008 - |
Individual | Aubrey, Edward Henry |
Wanaka Wanaka 9305 New Zealand |
15 Oct 2008 - |
Individual | Aubrey, Judith Lorraine |
Wanaka Wanaka 9305 New Zealand |
15 Oct 2008 - |
Shares Allocation #8 Number of Shares: 3500 | |||
Individual | Congdon, Kevin Charles |
Northwood Christchurch 8051 New Zealand |
15 Oct 2008 - |
Individual | Congdon, Janet Cynthia |
Northwood Christchurch 8051 New Zealand |
15 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | N.o.m.g. Property Limited Shareholder NZBN: 9429038405556 Company Number: 699886 |
15 Oct 2008 - 18 Dec 2015 | |
Individual | Wilson, Janice Elaine |
Stoke Nelson 7011 New Zealand |
15 Oct 2008 - 18 Dec 2015 |
Individual | Robinson, Peter Raymond |
Holmes Hill Oamaru 9401 New Zealand |
15 Oct 2008 - 18 Dec 2015 |
Individual | Pervan, Nicola Rae |
Claudelands Hamilton 3214 New Zealand |
15 Oct 2008 - 18 Dec 2015 |
Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
15 Oct 2008 - 18 Dec 2015 | |
Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
11 Sep 2009 - 18 Dec 2015 | |
Entity | Grant Adamson & Company Limited Shareholder NZBN: 9429038742842 Company Number: 617497 |
10 Jul 2008 - 27 Jun 2010 | |
Individual | Pervan, Anthony |
Claudelands Hamlton 3214 New Zealand |
15 Oct 2008 - 18 Dec 2015 |
Individual | Mcphail, Geoffrey Ewen |
South Hill Oamaru 9400 New Zealand |
15 Oct 2008 - 18 Dec 2015 |
Entity | Mandeville Street Investments Limited Shareholder NZBN: 9429032670288 Company Number: 2148720 |
Addington Christchurch 8011 New Zealand |
15 Oct 2008 - 19 Jul 2018 |
Entity | Footes Trustees Limited Shareholder NZBN: 9429037053581 Company Number: 1106798 |
15 Oct 2008 - 18 Dec 2015 | |
Entity | January Limited Shareholder NZBN: 9429035107415 Company Number: 1571133 |
15 Oct 2008 - 18 Dec 2015 | |
Individual | Wilson, Alan John |
Stoke Nelson 7011 New Zealand |
15 Oct 2008 - 18 Dec 2015 |
Individual | Hurst, Douglas Culmer |
State Highway 83 Oamaru New Zealand |
15 Oct 2008 - 18 Dec 2015 |
Individual | Mckenzie, Fraser Gordon |
Oamaru New Zealand |
15 Oct 2008 - 18 Dec 2015 |
Entity | Lea-allan Investments Limited Shareholder NZBN: 9429035637868 Company Number: 1465317 |
15 Oct 2008 - 18 Dec 2015 | |
Entity | Mandeville Street Investments Limited Shareholder NZBN: 9429032670288 Company Number: 2148720 |
Addington Christchurch 8011 New Zealand |
15 Oct 2008 - 19 Jul 2018 |
Individual | Hitchings, Erin Mary Anne |
Rangiora Rangiora 7400 New Zealand |
15 Oct 2008 - 11 Sep 2014 |
Entity | Lea-allan Investments Limited Shareholder NZBN: 9429035637868 Company Number: 1465317 |
15 Oct 2008 - 18 Dec 2015 | |
Individual | Robinson, Leonie Rose |
Holmes Hill Oamaru 9401 New Zealand |
15 Oct 2008 - 18 Dec 2015 |
Individual | Hurst, Ian Archibald |
St Albans Christchurch 8052 New Zealand |
11 Sep 2009 - 18 Dec 2015 |
Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
11 Sep 2009 - 18 Dec 2015 | |
Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
15 Oct 2008 - 18 Dec 2015 | |
Individual | Hurst, Ian Archibald |
State Highway 83 Oamaru New Zealand |
15 Oct 2008 - 18 Dec 2015 |
Entity | Footes Trustees Limited Shareholder NZBN: 9429037053581 Company Number: 1106798 |
15 Oct 2008 - 18 Dec 2015 | |
Entity | January Limited Shareholder NZBN: 9429035107415 Company Number: 1571133 |
15 Oct 2008 - 18 Dec 2015 | |
Entity | Grant Adamson & Company Limited Shareholder NZBN: 9429038742842 Company Number: 617497 |
10 Jul 2008 - 27 Jun 2010 | |
Entity | N.o.m.g. Property Limited Shareholder NZBN: 9429038405556 Company Number: 699886 |
15 Oct 2008 - 18 Dec 2015 | |
Individual | Mcdonald, Alastair Archer |
Oamaru New Zealand |
15 Oct 2008 - 18 Dec 2015 |
Individual | Dixon, Sarah Lynn |
State Highway 83 Oamaru New Zealand |
15 Oct 2008 - 18 Dec 2015 |
Individual | Hitchings, Norman George |
Rangiora Rangiora 7400 New Zealand |
15 Oct 2008 - 11 Sep 2014 |
Individual | Saunders, Euan Brent |
Rd 8 Rolleston 7678 New Zealand |
19 Jul 2018 - 21 Jul 2020 |
Individual | Hurst, Kate Olivia |
St Albans Christchurch 8052 New Zealand |
15 Oct 2008 - 18 Dec 2015 |
Individual | Mcdonald, Sheryl Irene |
Oamaru New Zealand |
15 Oct 2008 - 18 Dec 2015 |
Individual | Hurst, Donna Maree |
State Highway 83 Oamaru New Zealand |
15 Oct 2008 - 18 Dec 2015 |
Individual | Hurst, Gloria Faye |
State Highway 83 Oamaru New Zealand |
15 Oct 2008 - 18 Dec 2015 |
Individual | Ainger, Warwick John |
Christchurch 8042 New Zealand |
15 Oct 2008 - 21 May 2015 |
Individual | Wollstein, Colin |
South Hill Oamaru 9400 New Zealand |
15 Oct 2008 - 18 Dec 2015 |
Edward Henry Aubrey - Director
Appointment date: 15 Jul 2008
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 21 Jul 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 11 Jun 2013
Letitia Ruth Welsford - Director
Appointment date: 15 Jul 2008
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 15 Jul 2008
Martin Carmalt Welsford - Director
Appointment date: 18 Dec 2015
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 18 Dec 2015
Ian Charles Moore - Director (Inactive)
Appointment date: 15 Jul 2008
Termination date: 18 Dec 2015
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 27 Jun 2011
Grant Ronald Adamson - Director (Inactive)
Appointment date: 10 Jul 2008
Termination date: 15 Jul 2008
Address: Belfast, Christchurch,
Address used since 10 Jul 2008
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